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Fire And Security Holdings Limited

Fire And Security Holdings Limited is an active company incorporated on 13 December 2019 with the registered office located in Gillingham, Kent. Fire And Security Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12363321
Private limited company
Age
6 years
Incorporated 13 December 2019
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 12 December 2024 (1 year ago)
Next confirmation dated 12 December 2025
Was due on 26 December 2025 (12 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
6 Ambley Green
Gillingham Business Park
Gillingham
Kent
ME8 0NJ
United Kingdom
Address changed on 28 Feb 2023 (2 years 10 months ago)
Previous address was 3rd Floor 100 Wigmore Street London W1U 3RN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1971
Director • Finance Director • British • Lives in England • Born in Sep 1976
Director • None • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceaton Security Services Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
Ventec Systems Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
C.W. Fire Protection Services Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
Power Plus (Dewsbury) Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
Senseco Systems Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
Senseco Sprinkler Systems Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
Ceaton Holdings Limited
Steve Butler, Michael Keith Duhan, and 1 more are mutual people.
Active
ARC Monitoring Limited
Steve Butler and Stephen Barry Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4.71M
Increased by £376K (+9%)
Turnover
£34.64M
Increased by £5.53M (+19%)
Employees
285
Increased by 48 (+20%)
Total Assets
£44.16M
Increased by £10.86M (+33%)
Total Liabilities
-£58.3M
Increased by £15.03M (+35%)
Net Assets
-£14.14M
Decreased by £4.17M (+42%)
Debt Ratio (%)
132%
Increased by 2.09% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Dec 2025
Amended Group Accounts Submitted
8 Months Ago on 6 May 2025
Shares Cancelled
10 Months Ago on 3 Mar 2025
Shares Cancelled
10 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Group Accounts Submitted
11 Months Ago on 30 Jan 2025
Own Shares Purchased
11 Months Ago on 30 Jan 2025
Own Shares Purchased
11 Months Ago on 30 Jan 2025
Will Faure Walker Resigned
1 Year 3 Months Ago on 1 Oct 2024
Mr Robert Anthony Leeming Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Resolutions
Submitted on 8 Dec 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 5 Dec 2025
Amended group of companies' accounts made up to 30 April 2024
Submitted on 6 May 2025
Cancellation of shares. Statement of capital on 28 November 2024
Submitted on 3 Mar 2025
Cancellation of shares. Statement of capital on 28 November 2024
Submitted on 3 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 4 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Purchase of own shares.
Submitted on 30 Jan 2025
Purchase of own shares.
Submitted on 30 Jan 2025
Termination of appointment of Will Faure Walker as a director on 1 October 2024
Submitted on 14 Oct 2024
Repayment History
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